| Company Name | Archibald And Dutch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04921845 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Nicola Archibald |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 The Cottages Hebron Morpeth Northumberland NE61 3YJ |
| Director Name | Ms Simone Van Dijl |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 The Cottages Hebron Morpeth Northumberland NE61 3YJ |
| Secretary Name | Ms Simone Van Dijl |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 The Cottages Hebron Morpeth Northumberland NE61 3YJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicola Archibald 50.00% Ordinary |
|---|---|
| 1 at £1 | Simone Van Dijl 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,017 |
| Cash | £3,299 |
| Current Liabilities | £58,696 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Ms Simone Van Dijl on 6 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ms Simone Van Dijl on 6 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ms Nicola Archibald on 6 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ms Nicola Archibald on 6 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Ms Nicola Archibald on 6 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ms Simone Van Dijl on 6 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 32A newgate street morpeth northumberland NE61 1BA (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 32A newgate street morpeth northumberland NE61 1BA (1 page) |
| 22 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: quayside business centre ouseburn building albion row newcastle upon tyne tyne & wear NE6 1LL (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: quayside business centre ouseburn building albion row newcastle upon tyne tyne & wear NE6 1LL (1 page) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 24 November 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 18 November 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 5 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 5 November 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 22 July 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 22 July 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 4 November 2003 | Ad 06/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 November 2003 | Ad 06/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 6 October 2003 | Incorporation (16 pages) |